The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
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Velarde, Caroline Francoise
Director born in August 1972Individual (3 offsprings)Officer
2024-12-31 ~ nowOF - Director → CIF 0Mrs Caroline Francoise Velarde
Born in August 1972Individual (3 offsprings)Person with significant control 2021-04-01 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Calvert-lee, Giles Lindsey
Director born in August 1965Individual (6 offsprings)Officer 2014-09-10 ~ nowOF - Director → CIF 0 - 3AVONWICK LIMITED - 2006-01-12
Station House, North Street, Havant, Hampshire, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)192,098 GBP2023-12-31Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
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Velarde, Julian Damian
Solicitor born in March 1968Individual (2 offsprings)Officer 2014-09-10 ~ 2024-12-31OF - Director → CIF 0Mr Julian Damian Velarde
Born in March 1968Individual (2 offsprings)Person with significant control 2021-04-01 ~ 2024-12-31PE - Right to appoint or remove directors → CIF 0 - 2Station House, North Street, Havant, Hampshire, United KingdomDissolved Corporate (2 parents)Person with significant control2016-04-06 ~ 2021-04-01PE - Has significant influence or control → CIF 0
URBAN PAD PROPERTIES LIMITED
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URBAN PAD PROPERTIES LIMITED
InfoREEF PAD PROPERTIES LIMITED - 2014-09-18Registered number 09212427Station House, North Street, Havant, Hampshire PO9 1QUPrivate Limited Company incorporated on 2014-09-10 (10 years 9 months). The company status is Active.The last date of confirmation statement was made at 2025-03-31CIF 0
- Not found in our database.
